Corporate Policies and Documents

Access Signpost India Limited’s corporate policies, governance documents and compliance guidelines.

Sr. No.	Document	Link
1	Anti-Bribery and Anti-Corruption (ABAC) Policy	View Document
2	Appointment of Independent Directors	View Document
3	Archival Policy	View Document
4	Board Diversity Policy	View Document
5	Code of Conduct for Board Members and Senior Management	View Document
6	Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information	View Document
7	Corporate Governance Report	View Document
8	Corporate Social Responsibility Policy	View Document
9	Criteria for Making Payments to Non-Executive Directors	View Document
10	Directors, Key Managerial Personnel and Senior Management — Appointment and Remuneration Policy	View Document
11	Familiarisation Programme for Independent Directors	View Document
12	Policy for Determining Materiality of Events	View Document
13	Policy for Determining Material Subsidiaries	View Document
14	Policy on Dividend Distribution	View Document
15	Policy of Preservation of Documents	View Document
16	Policy on Prevention of Sexual Harassment (POSH)	View Document
17	Policy on Materiality of and Dealing with Related Party Transactions	View Document
18	Risk Management Policy	View Document
19	Vigil Mechanism / Whistle Blower Policy	View Document

Other Disclosures

Sr. No.	Document	Link
1	Intimation of Merger to Unsecured Creditors	View Document
2	Incorporation Certificate for name change from Signpost india private limited to Signpost India Limited	View Document
3	Incorporation Certificate for name change from CARTEL OUTDOOR ADVERTISING Private Limited to SIGNPOST INDIA Private Limited	View Document